Active
Company Information for IODS PIPE CLAD LIMITED
2 KELVIN PARK SOUTH, EAST KILBRIDE, GLASGOW, G75 0RH,
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Company Registration Number
SC071447
Private Limited Company
Active |
Company Name | ||
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IODS PIPE CLAD LIMITED | ||
Legal Registered Office | ||
2 KELVIN PARK SOUTH EAST KILBRIDE GLASGOW G75 0RH Other companies in G75 | ||
Previous Names | ||
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Company Number | SC071447 | |
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Company ID Number | SC071447 | |
Date formed | 1980-05-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/08/2015 | |
Return next due | 31/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 13:30:30 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL FRANCIS CHURCH |
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BARBARA ANNE MINCHER |
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JAMES RONNIE MINCHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM SHIELDS HENDERSON |
Director | ||
RONNIE JAMES MINCHER |
Director | ||
RAYMOND THOMAS IRVING |
Director | ||
RODERICK JAMES ROBERTSON MACNEAL |
Company Secretary | ||
RODERICK JAMES ROBERTSON MACNEAL |
Director | ||
BARBARA ANNE MINCHER |
Company Secretary | ||
MAUREEN MCINTOSH |
Company Secretary | ||
MAUREEN MCINTOSH |
Director | ||
WILLIAM B REID |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTERNATIONAL OILFIELD DRILLING SUPPLIES LIMITED | Company Secretary | 2002-01-07 | CURRENT | 1999-11-12 | In Administration | |
VALVE COMPONENTS LIMITED | Company Secretary | 2002-01-07 | CURRENT | 1986-12-10 | In Administration | |
LIVINGSTON WELDING PRODUCTS LIMITED | Company Secretary | 2002-01-07 | CURRENT | 1978-09-11 | Active - Proposal to Strike off | |
GLENALMOND GROUP LIMITED | Company Secretary | 2002-01-07 | CURRENT | 1983-10-14 | In Administration | |
JAMES BOLLAND ENGINEERING LIMITED | Director | 2016-05-10 | CURRENT | 1984-02-10 | Liquidation | |
GLENALMOND TECHNOLOGIES LIMITED | Director | 2015-10-06 | CURRENT | 2015-10-06 | Active - Proposal to Strike off | |
GLENALMOND OIL & GAS LIMITED | Director | 2011-08-30 | CURRENT | 2011-08-30 | Active - Proposal to Strike off | |
GLENALMOND ENGINEERING LIMITED | Director | 2011-08-26 | CURRENT | 2011-08-26 | Active - Proposal to Strike off | |
RAMTEC WELDING PRODUCTS LIMITED | Director | 2009-11-26 | CURRENT | 2009-11-26 | Liquidation | |
INTERNATIONAL OILFIELD DRILLING SUPPLIES LIMITED | Director | 2009-10-27 | CURRENT | 1999-11-12 | In Administration | |
VALVE COMPONENTS LIMITED | Director | 2009-10-27 | CURRENT | 1986-12-10 | In Administration | |
LIVINGSTON WELDING PRODUCTS LIMITED | Director | 2009-10-27 | CURRENT | 1978-09-11 | Active - Proposal to Strike off | |
GLENALMOND GROUP LIMITED | Director | 1995-02-01 | CURRENT | 1983-10-14 | In Administration | |
INTERNATIONAL OILFIELD DRILLING SUPPLIES LIMITED | Director | 2018-01-25 | CURRENT | 1999-11-12 | In Administration | |
VALVE COMPONENTS LIMITED | Director | 2018-01-25 | CURRENT | 1986-12-10 | In Administration | |
JAMES BOLLAND ENGINEERING LIMITED | Director | 2016-05-10 | CURRENT | 1984-02-10 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/08/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
Compulsory strike-off action has been discontinued | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
Compulsory strike-off action has been suspended | ||
DIRECTOR APPOINTED MR MARK ANDERSON PENMAN | ||
CESSATION OF GLENALMOND GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR JAMES DONALD GILMOUR WILSON | ||
APPOINTMENT TERMINATED, DIRECTOR BARBARA ANNE MINCHER | ||
Notification of Ftv Proclad International Limited as a person with significant control on 2024-03-15 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Termination of appointment of James Ronnie Mincher on 2023-09-07 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES RONNIE MINCHER | ||
CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE SC0714470010 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0714470010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES | |
AP03 | Appointment of Mr James Ronnie Mincher as company secretary on 2020-07-30 | |
TM02 | Termination of appointment of Daniel Francis Church on 2020-07-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR JAMES RONNIE MINCHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 03/08/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 03/08/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DANIEL FRANCIS CHURCH on 2009-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 03/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 03/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MG01s | Particulars of a mortgage or charge / charge no: 9 | |
MG01s | Particulars of a mortgage or charge / charge no: 8 | |
MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 | |
AR01 | 03/08/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 03/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONNIE MINCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENDERSON | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 6 | |
AP01 | DIRECTOR APPOINTED BARBARA MINCHER | |
363a | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/01/2009 FROM 274 WHITEHILL STREET GLASGOW G31 3EN | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED INTERNATIONAL OIL FIELD DRILLING SUPPLIES LIMITED CERTIFICATE ISSUED ON 12/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: 3 LANGLANDS COURT EAST KILBRIDE GLASGOW G75 0YG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04 | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/03/02 FROM: C/O MAZARS NEVILLE RUSSELL 90 SAINT VINCENT STREET GLASGOW G2 5UB | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/11/99 FROM: C/O MOORES ROWLAND C.A. ALLAN HOUSE 25 BOTHWELL STREET GLASGOW G2 6NL | |
363s | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
New incorporation |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM1073578 | Active | Licenced property: 278 , WHITEHILL STREET GLASGOW GB G31 3EN;KELVIN IND EST 2, KELVIN PARK SOUTH EAST KILBRIDE GLASGOW EAST KILBRIDE GB G75 0RH. Correspondance address: KELVIN INDUSTRIAL ESTATE 2 KELVIN PARK SOUTH EAST KILBRIDE GB G75 0RH |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC | |
FLOATING CHARGE | Satisfied | RONNIE JAMES MINCHER AND OTHERS AS TRUSTEES FOR GLENALMOND PENSION FUND | |
FLOATING CHARGE | Satisfied | RONNIE JAMES MINCHER AND OTHERS AS TRUSTEES FOR CEB PENSION FUND | |
LETTER OF OFFSET | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LETTER OF OFFSET | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IODS PIPE CLAD LIMITED
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as IODS PIPE CLAD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |